A man has been convicted of several crimes after being caught in a scheme to defraud the US government of $13 million. Carl Delano Torjagbo, a resi...

Scams Scams, Hacks & Breaches IRS Bank Fraud

Aug, 04, 2025

2 min read

by The Daily Hodl

New York Man Defrauds the IRS With Stolen $810,000 Tax Refund Check In Bank Fraud and Identity Theft Scheme

A man from Yonkers, New York, has pleaded guilty to charges related to a fraudulent tax refund check scheme that used the stolen identity of an inv...

Scams, Hacks & Breaches New York IRS Wire Fraud

Aug, 04, 2025

2 min read

by The Daily Hodl

Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ

A Boston car dealership owner has been indicted for allegedly stealing $1.3 million from the US government in a fraudulent tax refund scheme. Accor...

Scams Regulators Crime Scams, Hacks & Breaches

Aug, 03, 2025

2 min read

by The Daily Hodl

Latam Insights: Brazilian Federal Police Cracks Down on $9.7 Billion Crypto Money Laundering Rings, Brazil Uses AI to Detect Crypto Tax Fraud

Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news from the past week. In this issue, Brazilian poli...

AI Brazil Money Laundering Latam Insights

Sep, 16, 2024

by Bitcoin News

Court Sentences Missouri Man to 3 Years in Prison for Crypto and Tax Fraud

Missouri resident Lyell Champagne Jr. has been sentenced to three years in federal prison for fraud and tax offenses involving cryptocurrency. He a...

Featured DOJ FBI IRS

Sep, 12, 2024

by Bitcoin News